LATRIUMPH, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATRIUMPH"
Registration number, date 44103067500, 31.05.2011
VAT number None (excluded 01.12.2020) Europe VAT register
Register, date Commercial Register, 31.05.2011
Legal address Dārza iela 27 – 12, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 845 EUR, registered payment 16.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.83 0.21 0.25
Personal income tax (thousands, €) 0.09 0.03 0.02
Statutory social insurance contributions (thousands, €) 0.69 0.18 0.1
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Grīdas un sienu apdare (43.33)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Pārtikas produktu ražošana
Dzērienu ražošana
Apģērbu ražošana
Ādas un ādas izstrādājumu ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.05.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 28.06.2016 16.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (425.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.01.2023  PDF (254.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (255.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (255.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.01.2020  PDF (199.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (80.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (210.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2011

 Annual report 31.05.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 81.33 KB 13.06.2018 28.06.2016 3

Shareholders’ register

TIF 38.58 KB 13.06.2018 28.06.2016 2

Articles of Association

 TIF 63.12 KB 27.07.2012 18.07.2012 4

Regulations for the increase/reduction of the equity

 TIF 29.01 KB 27.07.2012 18.07.2012 1

Shareholders’ register

TIF 14.88 KB 27.07.2012 18.07.2012 1

Articles of Association

 TIF 79.89 KB 01.06.2011 24.05.2011 5

Memorandum of Association

 TIF 33.99 KB 01.06.2011 24.05.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 53.5 KB 13.06.2018 16.09.2016 2

Application

 TIF 172.62 KB 13.06.2018 28.06.2016 4

Owner’s decisions

 TIF 26.87 KB 13.06.2018 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.23 KB 27.07.2012 26.07.2012 2

Application

 TIF 124.28 KB 27.07.2012 18.07.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 8.64 KB 27.07.2012 18.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.46 KB 27.07.2012 18.07.2012 1

Statement of the Board regarding the payment of the equity

 TIF 8.2 KB 27.07.2012 18.07.2012 1

Owner’s decisions

 TIF 17.79 KB 27.07.2012 18.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 41 KB 01.06.2011 31.05.2011 1

Registration certificates

 TIF 34.86 KB 01.06.2011 31.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 8.8 KB 01.06.2011 25.05.2011 1

Announcement regarding the legal address

 TIF 8.04 KB 01.06.2011 24.05.2011 1

Application

 TIF 104.84 KB 01.06.2011 24.05.2011 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register